Vantage AML: real-time monitoring
Vantage AML is Neuro Financial’s enterprise monitoring layer, built for banks, fintechs, and money service businesses that need more than static rules. Stream transactions in real time and detect high-risk behavior across accounts, corridors, and channels.
Our AI engine combines anomaly detection, pattern recognition, and contextual summaries to reduce false positives and give investigators clear, audit-ready narratives behind every alert. Vantage is designed to plug into your existing stack via secure APIs, supporting both pilot deployments and full production rollouts.
Real-time transaction monitoring for banks, fintechs, and MSBs. One engine for AML, risk scoring, and audit-ready AI summaries.
Include a sample transaction file – our engine will generate a risk summary and alert profile.
1M+ transactions screened in < 60s. 10% alerts flagged for review, 90% precision on high-risk flows. Patterns detected: corridor spikes, velocity anomalies, and circular routing across CA → NG/SL/KE/GH.
Choose how your team uses Vantage AML
Real-time transaction monitoring
Stream batch or live transactions into Vantage to detect unusual patterns, corridor anomalies, and high-risk behaviors as they happen.
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AI risk scoring & explanations
Reduce false positives with AI-driven scoring that explains why a case was flagged, in language investigators and auditors can act on.
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Case management & audit trails
Assign, review, and close alerts with full case history, notes, and exportable reports that stand up to internal and external reviews.
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API & data integration
Connect core banking, payment processors, wallets, and data lakes through modern APIs and secure connectors designed for regulated environments.
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Model tuning & risk strategy
Tune thresholds, rules, and models to your risk appetite, corridors, and regulatory obligations, with support from our AML engineering team.
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Enterprise deployment options
Deploy Vantage in the cloud, your VPC, or a hybrid model to meet data residency, regulatory, and performance requirements.
Find out moreFrequently Asked Questions
Built for banks, fintechs, and regulated financial institutions. If you're evaluating an AML upgrade or planning deployment, here are answers to some of the most common questions teams ask us.
Still need help? Contact our enterprise teamWhat is Vantage AML?
Vantage AML is Neuro Financial’s real-time monitoring and risk intelligence platform. It processes millions of transactions, detects anomalies, reduces false positives, and automatically generates case-ready risk summaries for investigators.
How does Vantage reduce false positives?
Instead of relying on static rule engines alone, Vantage uses AI-driven behavioral analysis, contextual learning, clustering, and pattern recognition. This allows it to identify truly suspicious behavior while filtering noise, improving precision and reducing unnecessary investigations.
Is Vantage AML compliant with regulations?
Yes. Vantage AML is designed to support global regulatory expectations across multiple regions. It produces audit-ready narratives, transparent scoring logic, and clear evidence trails to help compliance teams meet examiner expectations.
How does deployment work?
Vantage AML integrates via secure APIs and can operate alongside legacy systems or as a primary monitoring layer. Institutions can start with pilot corridors and scale to full production. Our team supports onboarding, tuning, and optimization.